TRUVA TRUSTEES 2 LIMITED
Executive Summary
TRUVA TRUSTEES 2 LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. It maintains good compliance with filing requirements and is owned by related entities with full control. The primary risk lies in its dormant status and lack of operational history, warranting further review of its purpose within the corporate group.
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| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 06/02/256 February 2025 | Cessation of Truva Corp Holdings Limited as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Notification of Truva Trust Corporation Plc as a person with significant control on 2025-02-06 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/03/2412 March 2024 | Certificate of change of name |
| 12/03/2412 March 2024 | Change of details for Truva Corp Holdings Limited as a person with significant control on 2024-03-01 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Director's details changed for Mr Alper Deniz on 2023-06-01 |
| 15/06/2315 June 2023 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 2023-06-15 |
| 31/10/2231 October 2022 | Incorporation |
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